Juan Macedonio Torres Osorio

PEP | PER

Last update: 13/01/2026

Name: Juan Macedonio Torres Osorio

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Juan Macedonio Torres Osorio have any sanctions?

No, Juan Macedonio Torres Osorio currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Juan Macedonio Torres Osorio a PEP (Politically Exposed Person)?

Yes, Juan Macedonio Torres Osorio is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Juan Macedonio Torres Osorio and the AML regulation in Peru?

Juan Macedonio Torres Osorio is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Juan Macedonio Torres Osorio and the AML regulation in Peru?

Juan Macedonio Torres Osorio is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. Can I receive automatic alerts about PEPs (Politically Exposed Person)?

Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.

6. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Juan Macedonio Torres Osorio:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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